• PALARICA SA

    GR
    active
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    Register number: CH-350.3.004.356-1
    Sector: Management of real estate portfolio properties

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Avv. Antonio Zendralli
    Via de la Grida 11
    6535 Roveredo GR
    Neighbourhood

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    About PALARICA SA

    • PALARICA SA in Roveredo GR is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». PALARICA SA is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 09.04.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company PALARICA SA is registered under the UID CHE-102.618.200.
    • The address is identical with 12 other active companies. These include: AC AURUS CAPITAL SA, ARCOFID Sagl, BLUENERGY SA.

    Management (1)

    newest board members

    Giuseppe Volpi

    newest authorized signatories

    Giuseppe Volpi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Affari commerciali e finanziari, partecipazione ad altre imprese, amministrazione e compra-vendita di beni mobili e immobili, e l'edificazione degli stessi.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PROFID Fiduciaria e di Revisione SA
    Lugano 16.06.2004 16.08.2009
    Helvetique Capital AG in Liquidation
    Bürglen (UR) <2004 15.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Palarica SA
    • Palarica S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PALARICA SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210409/2021 - 09.04.2021
    Categories: Change in capital

    Publication number: HR02-1005145397, Commercial Registry Office Graubünden

    PALARICA SA, in Roveredo (GR), CHE-102.618.200, società anonima (Nr. FUSC 158 del 17.08.2020, Pubbl. 1004959033).

    Statuti modificati:
    31.03.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 50 Inhaberaktien zu CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono per iscritto o per e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 200817/2020 - 17.08.2020
    Categories: Change of company address

    Publication number: HR02-1004959033, Commercial Registry Office Graubünden, (350)

    PALARICA SA, in Roveredo (GR), CHE-102.618.200, società anonima (Nr. FUSC 12 del 20.01.2020, Pubbl. 1004809125).

    Nuovo recapito:
    c/o Avv. Antonio Zendralli, Via de la Grida 11, 6535 Roveredo GR [Modifica dell'indirizzo decisa dall'autorità].

    SOGC 200120/2020 - 20.01.2020
    Categories: Change of company address

    Publication number: HR02-1004809125, Commercial Registry Office Graubünden, (350)

    PALARICA SA, in Roveredo (GR), CHE-102.618.200, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2017, Publ. 3544853).

    Domizil neu:
    c/o Studio legale e notarile Avv. Antonio Zendralli, Via de la Grida 16, 6535 Roveredo GR [behördliche Umadressierung].

    Hit list

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